Gen Ii Services (Uk) Limited
Company Profile
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MediumGen Ii Services (uk) Limited
09822915•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
13/10/2015
Company Age
10 years
Directors
3
Employees
129
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Gen Ii Services (uk) Limited (09822915) is a private limited with share capital incorporated on 13/10/2015 (10 years old) and registered in london, W1S3DG. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 13/10/2015
W1S3DG
129 employees
Financial Overview
Total Assets
£8.41M
Liabilities
£6.08M
Net Assets
£2.33M
Turnover
£11.74M
Cash
£198.1K
Key Metrics
129
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2024
Resolution
Category:Resolution
Date:13-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Resolution
Category:Resolution
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2016
Change Of Name Notice
Category:Change Of Name
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:13-10-2015
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
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